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| Exchange Disseminated Time 15/01/2016 17:36:14 | E-Land Apparel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 15, 2016, inter alia, considered the following matters:
1. Decided to seek approval of the shareholders of the Company through postal ballot process as per the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for approval of related party transaction pursuant to Section 188 of the Companies Act, 2013 read with Companies (Meetings of Board and its Powers) Rules, 2014 and Regulation 23 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Appointed CS Manish L. Ghia, Partner, M/s. Manish Ghia & Associates, Company Secretaries, Mumbai, as the Scrutinizer for conducting the postal ballot / e-voting process in fair and transparent manner. |
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